State v. Levell.

282 P.3d 576, 128 Haw. 34, 2012 Haw. LEXIS 254
Hawaii Supreme Court·Decided August 8, 2012·No. SCWC-11-0000073·Published·Cited by 9 cases

Opinion

Opinion of the Court by

ACOBA, J.

We hold that (1) the refusal of the District Court of the First Circuit (the court) to allow Petitioner/Plaintiff-Appellant Donald Levell, Jr. (Petitioner) to cross-examine Malia Avila (Complainant) regarding whether she had stolen his credit cards and used them after the alleged incident for which Petitioner was tried violated Petitioner’s right to confrontation guaranteed by article I, section 14 of the Hawaii Constitution 1 ; (2) Complainant’s acts, if believed by the trier of fact, might establish her motive to fabricate claims against Petitioner or to testify falsely against Petitioner at trial; and (3) the court’s error was not harmless beyond a reasonable doubt. We therefore vacate the March 2, 2012 judgment filed by the Intermediate Court of Appeals (ICA) pursuant to its February 14, 2012 Summary Disposition Order (SDO) 2 , affirming the court’s January 12, 2011 Judgment convicting Petitioner of Harassment, Hawai'i Revised Statutes (HRS) § 711-1106(l)(a) 3 , and remand for a new trial.

I.

On October 26, 2012, Petitioner was charged by Respondent/Plaintiff-Appellee State of Hawai'i (Respondent) with Harassment, for allegedly shoving Complainant and thereby subjecting her to offensive physical contact. Petitioner’s bench trial was held on January 12, 2011. 4

Prior to the commencement of trial, Petitioner moved under Hawai'i Rules of Evidence (HRE) 404(b) 5 for permission to cross- *36 examine Complainant on whether she had stolen Petitioner’s credit cards 6 and used them after he was arrested. Petitioner argued that the unauthorized use of the credit cards was relevant to prove Complainant’s motive to accuse Petitioner of the charged incident and to testify falsely against him at trial. Petitioner contended that the evidence was not highly prejudicial, and that any prejudice was outweighed by the probative value of the evidence. 7 Respondent opposed Petitioner’s request on the grounds that Petitioner’s claim that Complainant stole his credit cards was just an allegation and had no bearing on whether Petitioner committed the charged offense. Respondent also stated that the alleged theft was “being investigated up [until] five minutes ago in which the [Petitioner] apparently was talking to the police about it.”

The court ruled in favor of Respondent, stating that it would not allow cross-examination as to the credit card theft because that issue was “not relevant to the elements of the harassment on the date on which it occurred.” Also, according to the court, although the alleged theft might go to motive, it was highly prejudicial to the Complainant, “especially in light of the fact that [it was] currently being investigated^]” and that cross-examination might cause Complainant to violate her right against self-incrimination.

At trial, the testimony of the parties established that at the time of the alleged offense, Petitioner had been living in an apartment located in Waikiki for approximately ten years. About a month prior to the alleged incident of harassment, Petitioner met Complainant as he was walking along the beach. Petitioner invited Complainant for dinner at his apartment.

Complainant told Petitioner that she did not have a place to stay because her father was sick in the hospital, and she had just moved to Hawai'i from Las Vegas. Petitioner invited Complainant to stay at his apartment. Complainant acknowledged that she did not have a place to live when she met Petitioner, and that she resided at Petitioner’s apartment without paying rent. Complainant referred to Petitioner as her boyfriend.

When Complainant moved in with Petitioner, she did not have a cell phone. According to Petitioner, Complainant told him that she had lost her cell phone on a bus. Since Petitioner had three phones, an “IPhone” and two “Motorola” phones, Petitioner allowed Complainant to have one of his Motorola phones. Complainant claimed that Petitioner “gave” her the phone; Petitioner claimed that he only allowed Complainant to use the phone.

At about 6:00 p.m. on October 25, 2010, Complainant arrived at Petitioner’s apartment from work. According to Complainant, when she arrived, Petitioner was drinking an alcoholic beverage. Petitioner then approached Complainant with a cell phone, in order to transfer the “SIM” card in her phone to his phone. Complainant went to the bathroom, and while she was in the bathroom, Petitioner took the SIM card from her phone and put it in his phone. When Complainant came out of the bathroom, she asked Petitioner for the SIM card, but Petitioner refused to return it to her.

According to Complainant, she asked for the SIM card again, and Petitioner stood up, walked towards her, and pushed her in the chest with his open palms. Complainant fell and hit her back and rib area on a rattan *37 chair that was next to her. Complainant had no visible injuries as a result of the incident.

Complainant then got up, told Petitioner that she was going to call the police, went “downstairs,” and called the police from the “security’s phone.” Complainant claimed that she was not carrying a cell phone at that point. When the police arrived, Complainant gave them a statement. Petitioner then came downstairs, and the police arrested him. According to Complainant, she returned to the apartment that evening with the police in order to retrieve her belongings and never returned to the apartmenf or saw Petitioner again until the day of trial.

On cross-examination, Petitioner’s counsel asked Complainant about the incident involving the phone. Complainant admitted that when Petitioner exchanged the SIM card from her phone to the second phone, Petitioner gave her the second phone. Complainant, however, was upset because she wanted the phone Petitioner had originally given to her. Complainant then asked Petitioner several times to return her phone. Petitioner said that he was not going to give Complainant the phone and that she could use the second phone. Complainant then asked for her phone again. Complainant testified that Petitioner then stood up and shoved her.

Near the end of cross-examination, Petitioner’s counsel again asked the court for permission to ask Complainant if she had used Petitioner’s credit cards after he was arrested. Petitioner’s counsel told the court that the questions were relevant to “the motive of her lying, making this whole story up ... It is highly relevant to ... our defense and not outweighed by prejudice.” Petitioner’s counsel stated that Complainant “can simply deny the allegation. But I have the right to ask her that.” Respondent objected “as to relevance!,]” and because there was “an allusion to a conspiracy to get [Petitioner] arrested to get him out of the apartment that I don’t believe the defense has any basis for[.]” Respondent asked the court to advise Complainant of her right not to incriminate herself.

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State v. Levell., 282 P.3d 576, 128 Haw. 34, 2012 Haw. LEXIS 254 (haw 2012).

282 P.3d 576 (State v. Levell.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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